FLOORBOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Registration of charge 105109320004, created on 2025-02-24 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 27/11/2427 November 2024 | Cancellation of shares. Statement of capital on 2024-08-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 26/09/2426 September 2024 | Cessation of Joe Rafic Otayek as a person with significant control on 2024-08-30 |
| 15/07/2415 July 2024 | Registration of charge 105109320003, created on 2024-07-08 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Change of details for Mr John Roger Davy as a person with significant control on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 14/12/2214 December 2022 | Notification of Joe Rafic Otayek as a person with significant control on 2022-12-01 |
| 13/12/2213 December 2022 | Cessation of Istabraq Holding Ltd as a person with significant control on 2022-12-01 |
| 25/11/2225 November 2022 | Change of details for Mr John Roger Davy as a person with significant control on 2017-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 12/07/2112 July 2021 | Registered office address changed from Together Accounting Ltd 17-19 st Georges Street Norwich Norfolk NR3 1AB England to 2 Minns Crescent Poringland Norwich NR14 7GR on 2021-07-12 |
| 12/07/2112 July 2021 | Registered office address changed from 2 Minns Crescent Poringland Norwich NR14 7GR England to 17-19 st. Georges Street Norwich NR3 1AB on 2021-07-12 |
| 07/07/217 July 2021 | Registration of charge 105109320002, created on 2021-06-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISTABRAQ HOLDING LTD |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105109320001 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER DAVY / 26/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LITTLE / 26/04/2018 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105109320001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM TOGETHER ACCOUNTING LTD 17-19 ST GEORGES STREET NORWICH NORFOLK NR3 1AB ENGLAND |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 17-19 ST GEORGES STREET NORWICH NORFOLK NR3 1AB ENGLAND |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 17-19 ST GEORGES STREET NORWICH NORFOLK NR3 1AB ENGLAND |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM DE VERE HOUSE 90 ST FAITHS LANE NORWICH NORFOLK NR1 1NE ENGLAND |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM DEVERE HOUSE 90 SAINT FAITHS LANE NORWICH NORFOLK NR1 1NE ENGLAND |
| 05/12/165 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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